tZERO Group, Inc., a leader in technology solutions for capital markets, announced that its subsidiary VerifyInvestor.com, Inc. has integrated its accredited investor and qualified purchaser verification services into the PandoAlts Market Checks platform. The integration positions VerifyInvestor.com as the platform’s default accreditation verification provider, aiming to streamline investor onboarding, compliance verification, and access to private market and alternative investment opportunities.
This expansion of the existing relationship between tZERO and PandoAlts is designed to improve operational efficiency and compliance workflows across private markets and alternative investments. The collaboration reflects ongoing efforts within the private markets ecosystem to modernize onboarding and compliance infrastructure while enhancing connectivity between investment platforms, issuers, and investors.
Alan Konevsky, Chairman of the Board and Chief Executive Officer of tZERO, noted that private markets are becoming increasingly digitally driven, yet many onboarding and compliance workflows remain fragmented. “tZERO has developed turnkey integrated infrastructure to fill this gap and support compliance at scale,” he said. “This next step expands the onboarding and verification capabilities available through our broader ecosystem and helps simplify access to alternative investment opportunities for issuers, platforms, and investors alike.”
Jenny Shields, VP of Operations at VerifyInvestor.com, emphasized that the integration enables firms to move through accreditation and verification workflows more efficiently. “By embedding our capabilities directly into the PandoAlts Market Checks platform, we’re simplifying the compliance process while reducing friction during investor onboarding,” she said.
Cash Lafferty, CEO of PandoAlts, highlighted the growing demand for alternative investments and the need for more efficient and connected onboarding workflows. “Adding VerifyInvestor.com layers on independent, industry-recognized verification - giving issuers and brokers added confidence in the allocators they're dealing with, without compromising the discretion allocators expect while sourcing deals,” Lafferty said.
The integration comes as private markets continue to attract increased investor interest. By automating the verification of accredited investor and qualified purchaser status, the partnership reduces manual effort and potential errors in compliance checks. For issuers and platforms, this means faster onboarding and reduced administrative burden, while investors benefit from a smoother experience when accessing alternative investment opportunities.
VerifyInvestor.com offers a fast, easy, and cost-effective method for companies to verify investors as accredited investors under Reg D, Rule 506(c). The company has built one of the largest databases of verified accredited investors in the United States and also provides AML/KYC services, custom verifications, and document certification. PandoAlts describes itself as a digital alternative investment operating system connecting institutional and qualified allocators with opportunities across private markets, private credit, real assets, and structured investments.
tZERO Group, Inc. and its broker-dealer subsidiaries provide an innovative liquidity platform for private companies and assets, offering institutional-grade solutions for issuers looking to digitize their capital table through blockchain technology. All technology services are offered through tZERO Technologies, LLC.
